From: Gloria Raymond < wire@pisem.net >
Sent: Tue, Jun 21, 2016 5:03 am
Subject: Re: Transafer Notification

Santander Bank NA
2 Gold St New York, NY 10038

Attn: Fund Beneficiary,

This department of Santander Bank was instructed to remit the sum of $10,500,000.00 in your behalf as your payment hold by Central Bank.

Lastly, you are advice to make payment of $380.98 being for final clearance from CBN as been requested by Securities & Exchange Commission (SEC) proving that fund has nothing to do with money laundry or other related offenses.

Having said this we shall urge you go ahead and make available the final clearance from CBN, through the officer in-charge, the Final clearance shall be issued from African where your payment was ordered from, therefore the fee is meant to be send to the officer in-charge.

I await your urgent response as we are working towards completing your payment this Second quarter, as soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds.

Best regards,

Gloria Raymond
Director
Santander Bank
2 Gold St New York, NY 10038
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